| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KYVoa3mw2WkDNkro5EjEn4xcqPSHacDWy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.3260 | 0.0000 | 1.3508 |
| Statistic | Value |
|---|---|
| Address | 3KYVoa3mw2WkDNkro5EjEn4xcqPSHacDWy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3353569 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3715727 |
| Maximum Balance Percentile | Top 51.4 % |
| First Seen Block | 551001 (11/22/2018 00:08) |
| Last Seen Block | 596837 (09/27/2019 13:17) |
| Account Age (Blocks) | 303356 |
| Account Age Rank | 3314953 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3669685 |
| Deposits From External Accounts Percentile | Top 50.8 % |
| Deposits From BitMEX Accounts (BTC) | 6.3260 |
| Deposits From BitMEX Accounts Rank | 37000 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 693716 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3508 |
| Withdrawls To BitMEX Accounts Rank | 237473 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 797278 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 225445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 823453 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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